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Pin to quick picksFiske Regulatory News (FKE)

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Share Price Information for Fiske (FKE)

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Posting of Annual Report and Updated Notice of AGM

23 Sep 2019 12:11

RNS Number : 3113N
Fiske PLC
23 September 2019
 

23 September 2019

 

 

Fiske Plc

('Fiske' or 'the Company')

Posting of Annual Report and Updated Notice of AGM

The Company confirms that the Annual Report and Accounts for the year ended 31 May 2019 ("2019 Annual Report and Accounts") and the Notice of Annual General Meeting ("AGM") will be posted to shareholders tomorrow.

The AGM will now be held on 17 October 2019 at 12.30 pm rather than on 3 October 2019 as was previously announced. The AGM venue remains the same at Salisbury House, London Wall, London EC2M 5QS.

For further information please contact:

 

• Samantha Harrison/Harrison Clarke/Niall McDonald, Grant Thornton UK LLP (Nominated Adviser)

(tel: 020 7383 5100)

 

• Gerard Luchini, Fiske Plc - Compliance Officer

(tel: 020 7448 4700)

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.
 
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Date   Source Headline
28th May 20153:02 pmRNSResignation of Finance Director
17th Feb 201511:15 amRNSDirector Dealing
13th Feb 20158:18 amRNSInterim Results
13th Nov 20144:07 pmRNSForm 8.3 - Max Petroleum PLC
25th Sep 20142:58 pmRNSResult of AGM
26th Aug 201412:14 pmRNSForm 8.3 - Max Petroleum PLC
21st Aug 20148:30 amRNSFinal Results
7th Aug 201412:10 pmRNSForm 8.3 - MAX PETROLEUM PLC
13th Feb 20142:05 pmRNSDirectorate Change
13th Feb 20142:00 pmRNSInterim Results
7th Oct 20133:48 pmRNSHolding(s) in Company
25th Sep 20132:53 pmRNSResult of AGM
16th Aug 201311:44 amRNSReplacement - Directors' Dealings
15th Aug 20132:01 pmRNSDirectors' Dealings
15th Aug 20138:45 amRNSFinal Results
5th Jun 20135:06 pmRNSHolding(s) in Company
31st May 20139:58 amRNSHolding(s) in Company
13th Feb 20138:15 amRNSInterim Results
26th Sep 20122:16 pmRNSResult of AGM
24th Aug 20128:30 amRNSFinal Results
22nd May 20126:07 pmRNSUpdate on Director & Significant Shareholder Deal
26th Apr 20128:00 amRNSDirector and Significant Shareholder Dealing
9th Feb 20128:30 amRNSInterim Results
14th Nov 20114:28 pmRNSAnnual Report
29th Sep 20112:15 pmRNSResult of AGM
24th Aug 20118:30 amRNSFinal Results
30th Mar 20113:38 pmRNSForm 8.3 - Independent Media Distribution Plc
10th Mar 201112:55 pmRNSExercise of Options
14th Feb 20115:20 pmRNSHolding(s) in Company
11th Feb 20119:15 amRNSInterim Results
11th Feb 20119:15 amRNSPayment of Dividend
22nd Nov 20109:33 amRNSAnnual Report
30th Sep 20102:36 pmRNSResult of AGM
24th Aug 201010:49 amRNSPayment of Dividend
23rd Aug 20109:23 amRNSFinal Results
5th Feb 20108:00 amRNSInterim Results
17th Nov 20094:54 pmRNSDirector/PDMR Shareholding
16th Oct 20094:32 pmRNSRelated Party Transaction
1st Oct 20092:42 pmRNSResult of AGM
3rd Sep 200910:16 amRNSAnnual Report
28th Aug 20098:00 amRNSFinal Results
8th Apr 20094:13 pmRNSAcquisition of VOR Financial Strategy Limited
18th Mar 20091:56 pmRNSRule 8.3-GNEGroup
12th Feb 20097:00 amRNSInterim Results
21st Nov 20084:25 pmRNSAnnual Report
3rd Nov 200811:33 amRNSAppointment of new Chairman
1st Oct 20083:08 pmRNSResult of AGM
2nd Sep 200811:19 amRNSDividend Declaration
29th Aug 20087:00 amRNSFinal Results
3rd Mar 200812:00 pmRNSDirectorate Change
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